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Construction Scams

Arup named as victim of £20m deepfake scam – Building Design

admin May 20, 2024 No Comments

Arup named as victim of £20m deepfake scam  Building Design Read more…

View More Arup named as victim of £20m deepfake scam – Building Design
IRS Scams

AI phone scam mimicking your voice can now be used to scam family, friends, experts warn – WLS-TV

admin May 20, 2024 No Comments

AI phone scam mimicking your voice can now be used to scam family, friends, experts warn  WLS-TV Read more…

View More AI phone scam mimicking your voice can now be used to scam family, friends, experts warn – WLS-TV
Investments

Graceland foreclosure looms, Elvis heir Riley Keough claims fraud – USA TODAY

admin May 20, 2024 No Comments

Graceland foreclosure looms, Elvis heir Riley Keough claims fraud  USA TODAY Read more…

View More Graceland foreclosure looms, Elvis heir Riley Keough claims fraud – USA TODAY
Loan Scams

I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what… – The Sun

admin May 20, 2024 No Comments

I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what…  The Sun Read more…

View More I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what… – The Sun
Investments

Scam alert: fake Post article features Hong Kong singer promoting trading app – South China Morning Post

admin May 20, 2024 No Comments

Scam alert: fake Post article features Hong Kong singer promoting trading app  South China Morning Post Read more…

View More Scam alert: fake Post article features Hong Kong singer promoting trading app – South China Morning Post
Investments

Japan's inexperienced investors fall for scams 'like babies' – The Business Times

admin May 20, 2024 No Comments

Japan’s inexperienced investors fall for scams ‘like babies’  The Business Times Read more…

View More Japan's inexperienced investors fall for scams 'like babies' – The Business Times
Investments

Mohali: Retired Colonel loses ₹2.5 cr to online trading scam – Hindustan Times

admin May 20, 2024 No Comments

Mohali: Retired Colonel loses ₹2.5 cr to online trading scam  Hindustan Times Read more…

View More Mohali: Retired Colonel loses ₹2.5 cr to online trading scam – Hindustan Times
Investments

Man Loses Rs 30.4 Lakh in Online Investment Scam – News Karnataka – News Karnataka

admin May 20, 2024 No Comments

Man Loses Rs 30.4 Lakh in Online Investment Scam – News Karnataka  News Karnataka Read more…

View More Man Loses Rs 30.4 Lakh in Online Investment Scam – News Karnataka – News Karnataka
Investments

Japan's inexperienced investors fall for scams 'like babies' – The Straits Times

admin May 20, 2024 No Comments

Japan’s inexperienced investors fall for scams ‘like babies’  The Straits Times Read more…

View More Japan's inexperienced investors fall for scams 'like babies' – The Straits Times
Ponzi Scheme

Man bikes across the country to raise awareness for Ponzi scheme victims – FOX19

admin May 20, 2024 No Comments

Man bikes across the country to raise awareness for Ponzi scheme victims  FOX19 Read more…

View More Man bikes across the country to raise awareness for Ponzi scheme victims – FOX19

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Categories

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  • Warning Sites

Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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